FLORIDIAN HOMES LTD - WARWICK
Company Profile | Company Filings |
Overview
FLORIDIAN HOMES LTD is a Private Limited Company from WARWICK and has the status: Active.
FLORIDIAN HOMES LTD was incorporated 10 years ago on 08/07/2013 and has the registered number: 08601565. The accounts status is DORMANT and accounts are next due on 26/10/2024.
FLORIDIAN HOMES LTD was incorporated 10 years ago on 08/07/2013 and has the registered number: 08601565. The accounts status is DORMANT and accounts are next due on 26/10/2024.
FLORIDIAN HOMES LTD - WARWICK
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 1 | 28/01/2023 | 26/10/2024 |
Registered Office
CO-OPERATIVE HOUSE GALLOWS HILL
WARWICK
CV34 6DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VIVIAN STANLEY WOODELL | May 1962 | British | Director | 2018-11-19 | CURRENT |
MISS HEATHER ADELE RICHARDSON | Dec 1976 | British | Director | 2018-11-19 | CURRENT |
MR EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 2018-11-19 | CURRENT |
MS IRENE LOUISE KIRKMAN | Mar 1953 | British | Director | 2023-10-28 | CURRENT |
EDWARD PARKER | Secretary | 2013-07-08 | CURRENT | ||
MRS HELEN RITA WISEMAN | Jun 1965 | British | Director | 2018-11-19 UNTIL 2023-10-28 | RESIGNED |
MRS RADMILA SOFRONIJEVIC | Mar 1967 | British | Director | 2018-07-30 UNTIL 2018-11-19 | RESIGNED |
MR ALISTAIR MARK ROWLAND | Aug 1967 | British | Director | 2013-07-08 UNTIL 2018-11-19 | RESIGNED |
BEN REID | Aug 1953 | British | Director | 2013-07-08 UNTIL 2018-07-29 | RESIGNED |
MR WARREN CHRISTOPHER JOY | Nov 1964 | British | Director | 2013-07-08 UNTIL 2015-06-03 | RESIGNED |
MR JOHN JOSEPH DONNELLY | Dec 1951 | British | Director | 2013-07-08 UNTIL 2017-10-02 | RESIGNED |
MR PETER MARK DUBOIS | Jul 1969 | British | Director | 2016-09-13 UNTIL 2018-11-19 | RESIGNED |
MR ANDREW CRESSWELL | Mar 1969 | British | Director | 2013-07-08 UNTIL 2016-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Midcounties Co-Operative Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |